EFTA Document EFTA01482376

April 01,2003 - April 30,2003 Nat Sof 9 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 15 Apr 15 CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 NC: ACB.B.VA ; PLAZA ISABEL LA CA 18009 - GRANADA. SPAIN BEN CARLOS SANCHES GOMES REF: C/PEDRO ANTONIO DE ALARCON, GR ANADAREF: LSJ/ACC/SWIFT: BBVAESMM N 0 NAME GIVEN SSN 0227102 S15,000.00 $2,035,408.93 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0415B10GCO6C004780 $50,000.00 $1,985,408.93 Apr 15 Feria.** Oak VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS. 9-3 ST . THOMAS, USVI 00802JACC41518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0415810GC07C004974 550.000.00 $1,935,408.93 Apr 18 Fedwire Debit VIA COLONIAL SHAM /082001319 NC: JEFFREY EPSTEIN IMAD: 0416810GCO2C002706 S50.000.00 51.889408.93 Apr 17 Check Paid I 1001 5250,000.00 $1 635 408.93 Apr 17 Check Paid I 1002 S750,000.00 $885,408.93 Apr 21 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: JEFFREY EPSTEIN IMAD: 0421B10GCO2C003048 $50,000.00 $838408.93 Apr 22 Book Transfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG /000739110438 JEFFREY E EPSTEIN REF: OPICE ADVOGADOS RE: PURCHASE 0 F APTIN BRAZIL 878,000.00 5759408.93 ° JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003515 SDNY_GM_00272713 EFTA01482376